Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Neteller

Phishing Scam E-mails

The email claiming to be from Neteller and instructing you to click on email link to accept payment appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Neteller directly and explain the e-mail you received.  If you give out any personal information, contact Neteller immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).   Many email solicitations that appear to be phishing emails are set forth throughout this website and below: 


Neteller

From: support@neteller.com  
To: info@svbizlaw.com
Subject: You have money waiting for you in your NETELLER account!
Date: Fri, 6 Oct 2006 05:57:44 -0600 (CST)
 
 

Dear NETELLER Client:

You have just received 84.00 USD in your NETELLER Account from partypoker.com affiliate programs.

Payment details


Amount: USD 684.00
ID: 2050551
Subject: You must use the link below to accept the payment.
Note: https://www.neteller.com/accept.php?payment_id?=2050551

 

We hope you enjoy your cash.Use this link to accept the payment :https://www.neteller.com/accept.php?payment_id?=2050551

Please note that the fee of .00 USD has been deducted from the amount.

Thank you,

The NETELLER Team

 

About NETELLER

NETELLER uses international banking infrastructure to provide secure, convenient fund transfers around the world. With 2 million members, over 1,700 supported online merchants and .4 billion in transactions processed in 2004 , NETELLER is a leader in online payment services. Providing award-winning multilingual customer service, available 24 hours a day via phone, email or live chat, NETELLER offers exceptional service along with industry-leading security to ensure your personal details remain safe. NETELLER PLC is listed on the London AIM market (Ticker: NLR).

Copyright© 2005 NETELLER PLC. All rights reserved.
Designated trademarks and brands are the property of their respective owners.

 

Other Neteller examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing | Check Clearing FraudOther Fraud    

 Computer Viruses  |  Fraud Lawyers | Fraud Links  |  Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.    

 

Page: Neteller  

Phishing Pages (N): National Association of Federal Credit Unions, National Bank of Greece, National City, National Credit Union Administration, National 1st Credit Union, National Irish Bank, Nationwide, NatWest Bank, Navy Federal Credit Union, Nedbank, Neteller, Nevada State Bank, Nordea, North Fork Bank, North Island Credit Union, Northeast Bank,Northeast Community Credit Union, Northeast Credit Union, Northern Bank Limited